Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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16 Jul 2024 |
PSC07 |
Cessation of Jayne Pilling as a person with significant control on 31 July 2019
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16 Jul 2024 |
PSC07 |
Cessation of John Tait Lunel Cary as a person with significant control on 31 July 2019
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16 Jul 2024 |
PSC01 |
Notification of Helen Wyatt as a person with significant control on 1 August 2019
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Feb 2024 |
CH03 |
Secretary's details changed for Mr Andrew Ross Wyatt on 15 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mrs Helen Jayne Wyatt on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GK53 0AX England to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 12 February 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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14 Jul 2020 |
AD01 |
Registered office address changed from Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GK53 0AX on 14 July 2020
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21 Oct 2019 |
TM01 |
Termination of appointment of John Tait Lunel Cary as a director on 14 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Jayne Pilling as a director on 14 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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27 Aug 2019 |
AP03 |
Appointment of Mr Andrew Ross Wyatt as a secretary on 15 August 2019
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27 Aug 2019 |
TM02 |
Termination of appointment of John Tait Lunel Cary as a secretary on 31 July 2019
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13 Aug 2019 |
AP01 |
Appointment of Mrs Helen Jayne Wyatt as a director on 1 August 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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17 Jul 2019 |
AD01 |
Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England to Second Floor 123 Aldersgate Street London EC1A 4JQ on 17 July 2019
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13 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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